| Entity Name: | COSTA RICA QUOTAHOLDER, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 25 Nov 2008 (16 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 24 Jul 2012 (13 years ago) |
| Document Number: | L08000109244 |
| FEI/EIN Number | NOT APPLICABLE |
| Address: | 8051 Congress Avenue, Boca Raton, FL, 33487, US |
| Mail Address: | 8051 Congress Avenue, Boca Raton, FL, 33487, US |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | COSTA RICA QUOTAHOLDER, LLC, NEW YORK | 4274285 | NEW YORK |
| Name | Role |
|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent |
| Name | Role | Address |
|---|---|---|
| Cane Richard | President | 8051 Congress Avenue, Boca Raton, FL, 33487 |
| Name | Role | Address |
|---|---|---|
| Bates William | Vice President | 8051 Congress Avenue, Boca Raton, FL, 33487 |
| Patterson Jill | Vice President | 8051 Congress Avenue, Boca Raton, FL, 33487 |
| Name | Role | Address |
|---|---|---|
| Cavanagh Brendan | Exec | 8051 Congress Avenue, Boca Raton, FL, 33487 |
| Koenig Joshua | Exec | 8051 Congress Avenue, Boca Raton, FL, 33487 |
| Name | Role | Address |
|---|---|---|
| Lazarus Brian | Seni | 8051 Congress Avenue, Boca Raton, FL, 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-13 | 8051 Congress Avenue, Boca Raton, FL 33487 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-13 | 8051 Congress Avenue, Boca Raton, FL 33487 | No data |
| REGISTERED AGENT NAME CHANGED | 2024-04-13 | CORPORATE CREATIONS NETWORK, INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | No data |
| MERGER | 2012-07-24 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000124197 |
| MERGER | 2009-03-27 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000095271 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-13 |
| ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2022-02-22 |
| ANNUAL REPORT | 2021-02-16 |
| ANNUAL REPORT | 2020-02-21 |
| ANNUAL REPORT | 2019-01-15 |
| ANNUAL REPORT | 2018-02-12 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-01-08 |
| ANNUAL REPORT | 2015-03-19 |
Date of last update: 02 Jan 2025
Sources: Florida Department of State
